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cyber fraud

PAGE 19

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim

Published on Dec 14, 2024 15:20 IST

The cyber frauds, impersonating as representatives of IIFL Securities, allegedly tricked the victim into transferring <span class='webrupee'>₹</span>28.7 lakh between May 17 and July 3 this year on the pretext of high returns (For Representation)

Gurugram: Private bank employee held for involvement in cyber fraud

Gurugram: Private bank employee held for involvement in cyber fraud

Updated on Dec 13, 2024 16:11 IST

Panchkula resident loses ₹1.59 lakh to cyber fraud

Following an initial investigation, the police confirmed the fraudulent nature of the transactions and registered an FIR under Section 318(4) (cheating) of the Bharatiya Nyaya Sanhita (BNS) at the Cyber Crime police station in Panchkula. (Shutterstock)

chandigarh news

Published on Dec 13, 2024 03:36 IST

Woman put under digital arrest in Dehradun, duped of ₹1.7 crore

Woman put under digital arrest in Dehradun, duped of <span class='webrupee'>₹</span>1.7 crore

Published on Dec 12, 2024 17:11 IST

Mumbai's cyber cops bust illegal SIM card racket, arrest 8

The accused generated new SIM cards by porting inactive or discontinued mobile numbers and duplicating biometric details of hapless customers.

Updated on Dec 9, 2024 03:40 IST

Dahisar homemaker outsmarts cyber frauds

Dahisar homemaker outsmarts cyber frauds

Updated on Dec 9, 2024 01:52 IST

63-year-old Goregaon resident duped of ₹71L in fake money-laundering case

63-year-old Goregaon resident duped of <span class='webrupee'>₹</span>71L in fake money-laundering case

Updated on Dec 7, 2024 02:04 IST

Thane resident loses ₹59 lakh to scamsters posing as customs, CBI officials

After transferring the money, the victim realised that he had fallen prey to a scam and approached the police to file a complaint, (Representational Image)

Published on Dec 6, 2024 09:25 IST

Three arrests in Lucknow unravel Cambodian links of cyber thugs

The trio, nabbed from Agra Expressway in Lucknow on Tuesday, used to open corporate accounts to aid the fraudsters who converted these funds into crypto currency. (Pic for representation)

Updated on Dec 4, 2024 23:44 IST

Chembur resident loses ₹12.80 crore in ‘digital arrest’ fraud

A 56-year-old Chembur resident has been duped of <span class='webrupee'>₹</span>12.80 crore by cyber frauds who claimed they were Mumbai crime branch officers. (iStock)

Updated on Dec 4, 2024 03:32 IST

Beware! Fake wedding invites on WhatsApp are hacking phones

If you become a victim of fraud, report it immediately to 1930 (Sourced)

Published on Dec 3, 2024 15:03 IST

59,000 WhatsApp accounts linked to digital fraud blocked: MHA

Indian Cyber Crime Coordination Centre (I4C) blocks over 1,700 Skype IDs and 59,000 WhatsApp accounts linked to digital fraud.

Published on Dec 3, 2024 14:49 IST

Agra police nab 5 members of int’l cyber fraud gang

These accused in foreign nations used to provide account details of Indian corporate and SIM cards for those lured for stock investment trading and task jobs. (Sourced)

Updated on Dec 2, 2024 16:39 IST

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Updated on Nov 30, 2024 23:48 IST

Alert bank manager, quick police action foil ‘digital arrest’ scam

Alert bank manager, quick police action foil ‘digital arrest’ scam

Updated on Nov 30, 2024 03:00 IST

Scientist under ‘digi-arrest’ defrauded of 3.48cr

Scientist under ‘digi-arrest’ defrauded of 3.48cr

Updated on Nov 29, 2024 02:06 IST

57-year-old loses 1.59 cr to ‘insurance’ fraud

57-year-old loses 1.59 cr to ‘insurance’ fraud

Updated on Nov 29, 2024 01:34 IST

Cambodia-based cyber conmen duped Nandi’s accountant of ₹2.08 crore

Cambodia-based cyber conmen duped Nandi’s accountant of <span class='webrupee'>₹</span>2.08 crore

Updated on Nov 29, 2024 24:44 IST

Ludhiana: Chowkiman resident loses ₹4 lakh to cyber scamsters

The police have issued an advisory, warning residents about the rise in similar scams.

chandigarh news

Published on Nov 27, 2024 17:12 IST

India lost over ₹11,000 crore to cyber scams in first 9 months of 2024: Report

Stock trading frauds caused the maximum amount of loss, <span class='webrupee'>₹</span>4,636 crore from over 2 lakh complaints.

Published on Nov 27, 2024 15:29 IST

IIT Bombay student gets fake threat of ‘digital arrest', loses ₹7 lakh

Multiple recent cases of ‘digital arrest’ have sparked concerns over the emerging cyber menace.

Updated on Nov 27, 2024 05:53 IST

IIT Bombay student loses ₹7 lakh in 'digital arrest' scam

An IIT Bombay student lost over <span class='webrupee'>₹</span>7 lakh in the new 'digital arrest' scam

Published on Nov 27, 2024 05:37 IST

Azamgarh police bust int’l gang of cyber fraudsters, arrest 11

(Pic for representation)

Updated on Nov 27, 2024 03:02 IST

CA duped of ₹22 lakhs in online share trading scam

CA duped of <span class='webrupee'>₹</span>22 lakhs in online share trading scam

Updated on Nov 27, 2024 02:06 IST

75-year-old Colaba resident loses ₹11 crore in online share trading fraud

According to the man’s police complaint, he was added to a random WhatsApp group on August 19 where people were posting messages about how they had earned huge returns by investing in shares. (HT Photo)

Updated on Nov 27, 2024 04:18 IST

HDFC Life Insurance files police case against data theft, extortion

HDFC Life Insurance files police case against data theft, extortion

Updated on Nov 27, 2024 12:43 IST

As ‘digital arrest’ cases surge, know ways to detect a fraud attempt

In a recent such case, a woman in Uttar Pradesh's Noida was duped of <span class='webrupee'>₹</span>34 lakh by cyber criminals who threatened her with fake notices by the ED.

Published on Nov 25, 2024 09:37 IST

Fraudsters target Indore crime branch chief, panic when he videocalls them

Fraudsters attempted to 'digital arrest' the chief of the Indore crime branch and failed

Updated on Nov 25, 2024 08:36 IST

Digital arrest: Noida woman loses ₹34 lakh after receiving fake ED notices

A woman residing in Noida was duped of <span class='webrupee'>₹</span>34 lakh in a digital arrest scam (Representational image)

Published on Nov 25, 2024 24:36 IST

Ludhiana: Retired banker loses ₹18 lakh to cyber criminals

Complainant Kewal Singh of Mohalla Noora Mahi Nagar in Raikot mentioned in his police complaint that his daughter Manpreet Kaur, who works in a branch of Punjab National Bank in Mohali, telephoned him on September 11 and informed that she wanted to invest some money in online trading. She asked him to transfer <span class='webrupee'>₹</span>5 lakh to a bank account. (Getty image)

chandigarh news

Published on Nov 24, 2024 16:14 IST

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